4. 5(a) (c) are hereby amended and restated to read as follows: The for Northern Illinois University and is a member of the Economic Club of Chicago. of the undersigned hereto further agrees that any communication with the Company in connection with or related to the Groups activities SUCH PROXY MATERIALS WILL BE AVAILABLE AT NO CHARGE ON THE SEC'S WEB SITE AT HTTP://WWW.SEC.GOV. agrees that he or she shall not undertake or effect any purchase, sale, acquisition or disposal of any securities of the Company without LP, a Cayman Islands limited partnership, the Harbert Donerail Fund GP LLC, a Delaware limited liability company, the Donerail Group LP, You are viewing a preview of this profile. Trinity has not entered into any transactions in the securities of the Issuer during the past 60 days. (Reuters) - The Donerail Group, an investment firm led by former activist hedge fund Starboard Value LP executive William Wyatt, has built a stake in Mobile Mini Inc (MINI.O) and is pushing the . of the Nominees other than Mr. Wyatt has granted Mr. Wyatt a power of attorney (the POAs) to execute certain SEC filings February 2018 to February 2020 and as Executive Vice President and Chief Financial Officer of Tribune from April 2016 to January 2020. (Middlesex County Records.) We are convinced that with the right leadership and strategy in. 10. Donerail Kimberly Kreuzberger, Katherine Scherping, Brian Stech, and Michelle Wilson (collectively, the Nominees) wish to form a The Donerail Group Hires Head of Strategy and Business Development. Managing Partner box . The Before that, they were with Empyrean Capital Partners as an equity event-driven investor from February 2014 to March 2015. OLSHAN FROME WOLOSKY LLP. applicable law pursuant to Rule 13d-1(k)(1)(iii) under the Exchange Act. The undersigned further agree that Donerail shall be the primary decision maker As the investment manager of Donerail Master Fund, Donerail Group may be deemed to beneficially own the 860,816 shares of Common Stock directly beneficially owned by Donerail Master Fund. Katherine Note:Schedules . Ms. Kreuzberger earned her B.A. the term beneficial ownership shall have the meaning of such term set forth in Rule 13d-3 under the Exchange Act. and all applicable securities laws. firms in the ordinary course of business) in open market purchases except as otherwise noted in Schedule B, which is incorporated herein Prior to Starboard, Mr. Wyatt served in a variety of investment and leadership roles at Empyrean Capital, Magnetar Capital, and Goldman Sachs. As of the date hereof, Messrs. Jimenez and Stech and Messes. afreedman@olshanlaw.com. arrive at an agreeable framework on which discussions can reasonably progress, and in light of the upcoming deadline for shareholders or to constitute an indemnification. As of the date hereof, SCW QP directly beneficially owns 158,376 shares of Common Stock. Formally launching in 2020, The Donerail Group is a Los Angeles-based investment adviser that employs a value-oriented, activist investment lens focusing on special situations and event driven investments. Brian beneficial ownership so that Donerail has an opportunity to review the potential implications of any such transaction in the securities As the general partner of each of the SCW Funds and SCW Management, Trinity may be deemed to beneficially own the 502,405 shares of Common Stock beneficially owned in the aggregate by the SCW Funds. Our slate includes experienced operators with expertise in gaming, capital allocation, strategic transactions, matters of corporate finance, operational turnarounds, supply chain management and, critically, effective public company governance and compensation programs. Managing Partner and Chief Investment Officer. To the best of the Reporting Persons knowledge, except as otherwise set During her tenure, goop raised over $100 million of funding, experienced hyper growth from 16 to 260+ employees and received a valuation exceeding $300 million, She has extensive experience in growing consumer retail brands. As the Managing Partner of Donerail Group, which serves as the investment manager of Donerail Master Fund, Mr. Wyatt may be deemed to beneficially own the 860,816 shares of Common Stock owned directly by Donerail Master Fund. to as a Reporting Person and collectively as the Reporting Persons. Each of the Reporting Persons is party Trinity, as the general partner of the SCW Funds and SCW Management, may be deemed the beneficial owner We look forward to continuing to engage with the Companys shareholders in the coming weeks and months. So We also use them to share usage information with our partners. As the general partner of Donerail Master Fund, Donerail Master GP may be deemed to beneficially own the 860,816 shares of Common Stock directly beneficially owned by Donerail Master Fund. [1] The winning time of 2.04.80 set a new Derby record. from 8 AM - 9 PM ET. 2015, including as Board Chair July 2019 through December 2022. Prior to Starboard, Mr. Wyatt was an executive at Empyrean Capital and Magnetar Capital and an investment banker at Goldman Sachs. The position, Donerails first major investment, comes at a time of leadership changes at Phoenix, Arizona-based Mobile Mini, which announced in May that CEO Erik Olsson will become chairman in October. See Photos. Chemical Engineering from the University of Pennsylvania. This SEC practice is designed to limit excessive automated searches on SEC.gov and is not intended or expected to impact individuals browsing the SEC.gov website. The principal business address of Donerail and Mr. Wyatt is 240 26th Street, Suite 3, Santa Monica, CA 90402. the foregoing, so long as this Agreement is in effect, each of the Nominees agrees to provide Donerail advance written notice prior to of the Issuer without Donerails prior written consent, (e) that Donerail shall direct and approve all of the Groups SEC of the undersigned agrees that any filing with the SEC, press release, or communication (each, a Communication) proposed Donerail Group, a newly formed private equity firm headed former Starboard Value executive Will Wyatt, is in negotiations to buy Chicago-based newspaper company Tronc. The Donerail Group, LP, a Delaware limited partnership (Donerail), together with the other participants named herein, intends to nominate director candidates and file a preliminary proxy statement and accompanying WHITE proxy card with the Securities and Exchange Commission (SEC) to be used to solicit votes in connection with the 2022 annual meeting of stockholders of Turtle Beach Corporation, a Nevada corporation (the Company). No Reporting Person, any person listed on Schedule A, or the Donerail Fund has, during the last five years, been convicted in a Prior to Donerail, he worked at Ares Management and Bank of America Merrill Lynch. The SCW Funds and SCW Management are incorporated Michelle There is a bond dated February 1, 1710, of John Wyatt, Jr., of King and Queen county, son and heir of . company, since July 2020. a global media and entertainment company, including as Co-President and member of the Board of Directors from February 2018 to January For the avoidance No. of the undersigned agrees to form the Group for the purpose of (i) soliciting proxies or written consents for the election of the persons reorganization or similar business combination with one or more businesses, from January 2021 until its merger with Bowlero Corp. (Bowlero) The Donerail team has deep experience making public market and structured investments, benefits from leading institutional fund infrastructure, and has a history of successful special situations and activist investing. 8 to the Schedule 13D are set forth in Schedule B and are incorporated herein by reference. When typing in this field, a list of search results will appear and be automatically updated as you type. WILLIAM WYATT THE DONERAIL GROUP LP 240 26th Street Suite 3 Santa Monica, CA 90402 ANDREW FREEDMAN ESQ. Any party hereto may terminate his/her/its obligations under this Agreement on 24 LOS ANGELES, Dec. 22, 2021 (GLOBE NEWSWIRE) -- The Donerail Group LP (together with its affiliates, "Donerail", "We", or "Us"), one of the largest shareholders of Turtle Beach Corporation (the "Company" or "Turtle Beach") (NASDAQ:HEAR), with beneficial ownership of approximately 7.4% of the Company's outstanding shares, released the following statement on December 22, 2021: Discovery's strategy is to identify "hidden gems" or deeply undervalued companies and assets among the vast number of smaller capitalization companies in North America. En cliquant sur Refuser tout, vous refusez tous les cookies non essentiels et technologies similaires, mais Yahoo continuera utiliser les cookies essentiels et des technologies similaires. Officer of Red Robin Gourmet Burgers, Inc. (NASDAQ: RRGB), a casual dining restaurant chain, Chief Financial Officer of Tanning Technology information concerning the other members, unless such member knows or has reason to know that such information is inaccurate. The 13(d)(3) of the Exchange Act, and such group may be deemed to beneficially own the 1,369,221 shares of Common Stock owned in the aggregate On of the Issuer, (b) to form the Group to solicit proxies or written consents for the election of the Nominees, or any other person(s) nominated business address of HFA and HMC is 2100 Third Avenue North, Suite 600, Birmingham, AL 35203. Each As noted, we are excited to receive feedback from you prior to releasing our detailed operating plan. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. William Wyatt Mr. Wyatt brings capital markets acumen, significant M&A experience, and independent shareholder perspectives to the Donerail slate. Mr. Stech received his B.S. such pre-approved expenses; provided, however, that SCW agrees to pay all expenses incurred by it, including legal expenses, beneficially owned by Donerail, including 275,000 Shares underlying call options currently exercisable. 4 is hereby amended to add the following: On Founder, Managing Partner & Chief Investment Officer, Buyouts in the US 2023: Preqin Territory Guide, Hedge funds performance update: January 2023, Deals, ranked: digital payments boom creates Indias new fintech decacorn, Preqin Global Reports 2023 webinar series | EMEA & Americas, LP Portfolio Monitoring in Action: HELIOS 3.0 unleashed, Placement Agents and Third-Party Marketers, Consulting and Corporate Advisory Services, LP & Capital Allocator Solutions (Colmore). of the Issuer, which the members of the Group agreed not to do if such trade would result in the Group being required to make any regulatory chain in the United States, from February 2017 until its acquisition by MTY Food Group Inc. (OTC: MTYFF) in May 2019. Access effective, reliable, and comparable fund performance data and place your firm or portfolio within the context of the alternative assets market. These call options expired worthless pursuant to their terms and, accordingly, the Donerail acts as investment manager, The Donerail Master Fund LP, a Cayman Islands exempted limited partnership (the Donerail Fund). Furthermore, we are requesting that the Board adopt a universal proxy card (Universal Proxy) for the 2022 Annual Meeting. parties hereto: 1. a part of Deloitte Touch Tohmatsu Limited, a multinational professional services network with offices in over 150 countries and As of the close of business on March 22, 2022, Mr. Cathey beneficially owned 508,405 Shares, including Kimberly Over the past year, Donerail has conducted extensive due diligence and become one of the largest shareholders of Turtle Beach. Odds of getting . Agreement may be executed in counterparts, each of which shall be deemed an original and all of which, taken together, shall constitute Mr. Wyatt price of $12.00 and expire on April 14, 2022, as set forth on Schedule B, which is incorporated herein by reference. in securities. SINCE THE FILING OF AMENDMENT NO. New York, New York 10019 (212) 451-2300 (Name, Address and Telephone Number of Person. Accordingly, the Reporting Persons are hereby He has diverse M&A, turnaround, and leadership experience in global sales, marketing, product and general management roles, Mr. Wyatt brings capital markets acumen, significant M&A experience, and independent shareholder perspectives to the Donerail slate. Showing 4 of 4 known decision makers at Donerail Group, Preqin screens the most influential contacts in alternatives, so you only reach the key decision makers. of proxies from the Issuers stockholders in connection with the Annual Meeting and any related transactions. of the Federal and State Courts in the State of New York. The company, from 2006 to 2008, General Manager & Director of Mobility Electronics, Inc. (formerly NASDAQ: MOBE) (n/k/a iGo, Inc.), then (Reuters) - The Donerail Group, an investment firm led by former activist hedge fund Starboard Value LP executive William Wyatt, has built a stake in Mobile Mini Inc. and is pushing the world's largest provider of portable storage solutions to explore a sale, people familiar with the matter said on Wednesday. He served as President of Newsday Media Group, a subsidiary of Cablevision Vous pouvez modifier vos choix tout moment en consultant vos paramtres de vie prive. The Donerail Group LP, an investment firm led by former activist hedge fund Starboard Value LP executive William Wyatt, is pushing Mastercraft Boat Holdings Inc <MCFT.O> to explore a sale, people . OLSHAN FROME WOLOSKY LLP 1325 Avenue of the Americas New York, New York 10019 (212) 451-2250 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) December 20, 2021 Craig graduated from Yale University with a Bachelor of Arts in Economics and with a Juris Doctor from the New York University School of Law. Fund were purchased with working capital (which may, at any given time, include margin loans made by brokerage firms in the ordinary course filing of Amendment No. which are currently exercisable, referencing 275,000 Shares, which may be deemed to be beneficially owned by Donerail, is approximately as further described in Item 6. Mr. Wyatt and HFA, the Donerail Group); SCW Capital, LP, a Texas Limited Partnership (SCW Capital); SCW Capital QP, LP, a Texas Limited Partnership (SCW QP and together with SCW Capital, the HMC is the parent of HFA and the managing member of the general The aggregate by all of the Reporting Persons, constituting approximately 8.5% of the outstanding Shares. THE DONERAIL GROUP LP. Authorized to Receive Notices and Communications) February 25, 2022 Prior to this, they were a Portfolio Manager at Starboard Value LP from March 2015 to June 2018. criminal proceeding (excluding traffic violations or similar misdemeanors). HFA and HMC are incorporated under the laws of the State of Alabama. (2) John. 344,029 Shares beneficially owned by SCW Capital and the 158,376 Shares beneficially owned by SCW QP. beneficial ownership over the securities of the Company if it reasonably believes that, as a result of such action, the Group or any member 2020, Chief Revenue & Marketing Officer from 2013 to February 2018 and Chief Marketing Officer from 2009 to 2013. as he/she/it deems appropriate, in his/her/its sole discretion, provided that all such sales are made in compliance with this Agreement Such relationship shall be construed and deemed to be for the sole and limited purpose of carrying on such business as described herein. that sold tobacco and food products, and Senior Product Development for Johnson & Johnson (NYSE: JNJ), which is engaged in the research Prior to Cablevisions acquisition of Newsday, LLC Nothing herein shall be construed to authorize any party to act as an agent for any other party, or to create a joint venture or partnership, received her B.S. DURING THE PAST 60 DAYS. He apparently broke down at the end of his 4-year-old season and could not start at all at 5, and never regained his earlier form afterward. Director of The Harbert Donerail Fund GP LLC. Please declare your traffic by updating your user agent to include company specific information. the Issuers stockholders. Birmingham, Alabama 35203 Inc., a global media company, including as Executive Director, International Fashion at Vogue, a fashion and lifestyle publication, from a Delaware limited partnership, the Donerail Group GP LLC, a Delaware limited liability company, Harbert Fund Advisors, Inc., an Alabama The Donerail Group is a new special situations hedge fund that will invest opportunistically in public equity securities with defined and architected paths to value creation. Prior to that, Ms. Wilson served in various roles for World Wrestling Entertainment, Inc. (NYSE: WWE) (WWE), Mr. Wyatt and Mr. Cathey are citizens of the United States of America. Established in 2020, Donerail Group is a California-based hedge fund manager founded by William Z. Wyatt. price of $26.00 and expire on April 14, 2022, as set forth on Schedule B, which is incorporated herein by reference. Ms. Scherping was long as this Agreement is in effect, each of the undersigned shall provide written notice to Olshan Frome Wolosky LLP (Olshan), Mr. or Form 4 with the Securities and Exchange Commission (the SEC)) without using its reasonable efforts to give the other Mr. Jimenez holds a BS in accountancy from Northern Officer from March 2018 to October 2019 and Head of Brand Partnerships from February 2015 to March 2018. protection, carry and power solutions operating an innovative and diverse portfolio of owned and licensed brands at the intersection of Request a Preqin Pro demo for full access to all profiles and underlying data. About The Donerail Group LPThe Donerail Group LP is aLos Angeles-based investment adviser with a fundamental approach to investing, focusing primarily on publicly traded companies within the United States. Items 9 amends the Schedule 13D as specifically In addition, as the Principal of SCW Management and a Managing Member of Trinity, Mr. Cathey may be deemed to beneficially own the 502,405 shares of Common Stock beneficially owned in the aggregate by the SCW Funds. thereof would be likely to be required to make any regulatory filing (including, but not limited to, a Schedule 13D amendment, Form 3 partner of Donerail. We are convinced that with the right leadership and strategy in place, Turtle Beach can be a growing industry powerhouse. required by applicable law, to the joint filing on behalf of each of them of statements on Schedule 13D with respect to the securities William Z. Wyatt The Ms. Wilson previously served as the Co-Founder, Co-Chief Executive Officer and Co-Chairman of Isos Acquisition Corporation (n/k/a Bowlero After Stech, age 46, is currently the Chief Executive Officer of Vinci Brands LLC (Vinci), a global leader in consumer tech For purposes of this Agreement, if, as a result of such action, the Group would beneficially own more than 9.99% of the Company's common stock. The He will be succeeded at the helm by the President and Chief Operating Officer Kelly Williams. Our Standards: The Thomson Reuters Trust Principles. HMC's Discovery strategy seeks to generate long-term capital growth primarily through investments in small and microcap stocks in the U.S. and Canada. Donerail focuses on U.S. equities with potential for transformational change or those experiencing some form of temporary dislocation in their business. SCW Management has not entered into any transactions in the securities of the Issuer during the past 60 Each See Photos. of business) in open market purchases, except as otherwise noted in Schedule B, which is incorporated herein by reference. CERTAIN INFORMATION CONCERNING THE PARTICIPANTS. Item The Shares purchased by Mr. Cathey were purchased with personal funds in open market purchases. Lives in Miami, Florida. the Donerail Fund sold short American-style exchange listed put options referencing an aggregate of 600,000 Shares, which had an exercise William Wyatt, age 38, currently As the general partner of Donerail Group, Donerail Group GP may be deemed to beneficially own the 860,816 shares of Common Stock directly beneficially owned by Donerail Master Fund. The citizenship of the persons listed on Schedule A is set forth therein. Illinois Universitys Executive MBA Program. As of the date hereof, Mr. Cathey directly beneficially owns 6,000 shares of Common Stock. Donerail focuses on U.S. equities with potential for transformational change or those experiencing some form of temporary dislocation in their business. See William Wyatt has filed for patents to protect the following inventions. such notice to be given no later than four (4) hours after each such transaction, of (i) any of their purchases or sales of securities Previously, Ms. Scherping served as a member of the board of directors With the help of these nominees and our network of consultants and advisors, we have also developed an operating plan that we believe would properly maximize the value of Turtle Beachs unique set of assets and allow for equity value creation performance at least on par with (and hopefully surpassing) its best-in-class competitors. INFORMATION TO BE INCLUDED Work Biography for William Wyatt, Donerail Group. group for the purpose of seeking representation on the Board of Directors of the Company (the Board) at the 2022 annual As of the close of business on March 22, 2022, SCW Capital beneficially owned 344,029 Shares. Sign Up. territories around the world, from 2011 to 2016. under the laws of the State of Texas. To ensure the most secure and best overall experience on our website, we recommend the latest versions of, Prior to Tribune Publishing, he was a Partner within IBMs Global Business Services division, He was a member of the Board of Directors for Tribune Publishing Company, BestReviews (served as Chairman) and not-for-profit board of the News Media Alliance. All quotes delayed a minimum of 15 minutes. Each Act of 1934, as amended, the beneficial owners of any securities of the Issuer that he or it does not directly own. William Wyatt Los Angeles Metropolitan Area The Donerail Group William Wyatt President at Financial Management Systems, Inc. Birmingham, AL Financial Management Systems, Inc. William. From 2005 to 2008, he served as Vice President Finance and Chief Financial Officer of Newsday, Inc., a subsidiary of Tribune and from forth herein, none of the persons listed on Schedule A beneficially owns any securities of the Issuer or is a party to any contract, agreement Ms. Scherping previously served as Chief Financial Officer of National CineMedia, Inc. (NASDAQ: NCMI), -, LIMIT THE USE OF MY SENSITIVE PERSONAL INFORMATION, CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP, CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e), AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON, CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES, PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11). Agreement is governed by and will be construed in accordance with the laws of the State of New York. 3. at Magnetar Capital Partners LP, a leading alternative asset manager, from September 2010 to February 2014. corporation, Harbert Management Corporation, an Alabama corporation, and William Wyatt (collectively, Donerail) SCW Capital, The family migrated to Georgia around 1784 with a large number of Virginians who accompanied General George Mathews, hero of the Battle of Brandywine. Mr. Jimenez serves on the Board of Directors of the Ronald McDonald "Turtle Beach is an iconic, industry leader that has been the industry standard for over a decade . for the benefit of all stockholders, and may continue to engage with the Issuer on this topic. Prior to that, Ms. Kreuzberger served in various roles at Conde Nast, a global mass media company and a subsidiary of Advance Publications The 1913 Kentucky Derby was the 39th running of the Kentucky Derby. To Item Party acknowledges that Olshan shall act as counsel for both the Group and Donerail relating to their investment in the Company. The full text of the letter is attached hereto as Exhibit 99.2 and is incorporated herein by reference. His unique combination of business acumen and market intelligence is well-known in the investment community, and his reputation and character fit ideally within the culture that we are building at the firm. 2 is hereby amended and restated to read as follows: (a) Discovery performs . Prior to that, Mr. is true, complete and correct. (i) 6,000 Shares beneficially owned directly, (ii) 344,029 Shares beneficially owned by SCW Capital and (iii) 158,376 Shares beneficially D. Wilson, age 56, has served as Co-Founder and Co-Chief Executive Officer of Isos Capital Management, an independent investment firm services, the Advisory Board for Northern Illinois Universitys Business School as well as the Presidents Advisory Council Donerail's Managing Partner, William Wyatt, will serve as an observer to the Committee. No. from 2008 to 2014, Global Director, Marketing & Channel Development for Motorola, Inc. (formerly NYSE: MOT), a multinational telecommunications Established in 2020, Donerail Group is a California-based hedge fund manager founded by William Z. Wyatt. 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